Biographies

Dr. Dirk Hoffmann has been Chairman of the Supervisory Board of ADLER Real Estate Aktiengesellschaft since June 28, 2012. He is lawyer and banker. He serves as Chairman of the Supervisory Board of Squadra Immobilien GmbH & Co. KGaA and Deputy Chairman of the Supervisory Board of ACCENTRO Real Estate AG.

Mr. Tommaso Alfredo Teodoro (Tomas) de Vargas Machuca was appointed Co-Chief Executive Officer, Member of the Management Board and Chairman of the Executive Committee at ADLER Real Estate Aktiengesellschaft on December 22, 2017. Previously he was Head of the Executive Committee and Chief Financial Officer from 2013 to December 22,2017. He holds Master of Science (MSc) degree in Economics. He has been responsible for capital market activities since 2013 in his role as Chairman of the Executive Committee. Prior to joining ADLER, he was responsible for all aspects of Europe-wide real estate finance in leading positions at the banks UBS and Credit Suisse.

Mr. Maximilian Rienecker was appointed a Co-Chief Executive Officer, Member of the Management Board and Member of the Executive Committee of ADLER Real Estate Aktiengesellschaft on December 22, 2017. He has been with the company since February 2017, when he was appointed Head of Corporate Finance and Strategy. He calls on more than 4 years of experience in the real estate industry after roles in Sales & Marketing at ING Investment Management in Hong Kong and in Corporate Strategy and M&A at SBM Offshore in Monaco. He graduated from University of Nottingham with Masters of Science degree in Management.

Mr. Carsten Wolff has been Head of the Accounting and Finance and Member of the Executive Committee at ADLER Real Estate Aktiengesellschaft since 2003. He previously worked at Deutsche Steinzeug Cremer & Breuer AG for a number of years, most recently as the head of internal audit.

Mr. Sven-Christian Frank has been Chief Operating Officer, Member of the Management Board and Member of the Executive Committee of ADLER Real Estate Aktiengesellschaft since June 9, 2016. He is responsible for the complete asset management which comprises the commercial and technical functions, facility management and central purchasing. He has been with ADLER since September 2015 and previously held senior positions in real estate companies such Gestrim Germany AG and German Real Estate AG.

Mr. Florian Sitta has been a Head of Legal and Member of the Executive Committee of ADLER Real Estate Aktiengesellschaft. He is fully qualified lawyer since 2002, specialized in capital markets, stock and corporation law, company law and e-commerce.

Mr. Peer Hoffmann has been Head of Financing and Member of the Executive Committee since 2014. He is responsible for financing concepts and structuring of new financings. Before he joined ADLER Real Estate Aktiengesellschaft he completed a traineeship in the financial markets and corporates section of BHF Bank Frankfurt, he was also advising midsized companies in their financing requirements. He graduated from University of Innsbruck with diploma in International Economics and from Institut Barcelona d'Estudis Internacionals with Masters degree in International Relations.

Mr. Thilo Schmid has been Member of the Supervisory Board of ADLER Real Estate Aktiengesellschaft since February 1, 2014. He is Project Controller. He also serves at Jedox AG (Chairman of the Supervisory Board), DTH S.A. (Member of the Management Board) and at Mindlab Solutions GmbH (Member of the Advisory Board).

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